Waterland Securities (HK) Company Limited
國票證券(香港)股份有限公司
About this company
Waterland Securities (HK) Company Limited is a Hong Kong private company limited by shares incorporated on October 13, 2008. It is registered with company registration (CR) number 1278977 and business registration number (BRN) 39887704. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on October 23, 2021. There are 63 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 23, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1278977
- BRN
- 39887704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-13
- Dissolution Date
- 2021-10-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 國票證券(香港)股份有限公司 | 2008-10-13 | Current |
| Waterland Securities (HK) Company Limited | 2008-10-13 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-23 · Winding Up
(E)Return of final meeting
2021-07-23 · Other
(E)Final statement of accounts
2021-07-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-27 · Other
(E)Special Resolution (Winding Up)
2020-11-27 · Winding Up
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-09-08 · Share Related
(E)FNSC17 - Solvency Statement
2016-08-04 · Other
(E)Special resolution for reduction of capital
2016-08-04 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-23 | |
| (E)Return of final meeting | Other | 2021-07-23 | |
| (E)Final statement of accounts | Other | 2021-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-09-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-08-04 | |
| (E)Special resolution for reduction of capital | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 |
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Frequently asked questions
When was Waterland Securities (HK) Company Limited incorporated?
Waterland Securities (HK) Company Limited was incorporated in Hong Kong on October 13, 2008.
Is Waterland Securities (HK) Company Limited still active?
No. Waterland Securities (HK) Company Limited was wound up (members' voluntary) on October 23, 2021.
What are Waterland Securities (HK) Company Limited's CR number and BRN?
Waterland Securities (HK) Company Limited's company registration (CR) number is 1278977 and its business registration number (BRN) is 39887704.
What type of company is Waterland Securities (HK) Company Limited?
Waterland Securities (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Waterland Securities (HK) Company Limited filed?
Waterland Securities (HK) Company Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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